BBH Network AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-101.427.301
Calendar
Date of incorporation:
1/7/1988
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • BBH Treuhand und Verwaltungs AG
  • BBH Treuhand & Verwaltungs AG
  • (BBH Fiduciaire & Gestion SA) (BBH Fiduciaria & Gestione SA) (BBH Trust & Management Ltd)
  • BBH Vermögensverwaltungs AG
  • (BBH Asset Management Ltd.) (BBH Gestion de Fortune SA) (BBH Gestione Patrimoniale SA)

Management

Male

Tobias Wilhelm

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Lachen

Member of the board

Joint signing authority (any two to sign)

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Male

Abdullah Demir

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Opfikon

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Timon Witschi

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Rapperswil-Jona

Manager

Joint signing authority (any two to sign)

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Oliver Benz

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Fällanden

Chairperson of the board

Individual signing authority

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Verena Barrueto

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Zürich

Member of the board

Individual signing authority

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Markus Höhn

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Greifensee

Member of the board

Individual signing authority

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Andrea Mathis

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Embrach

Member of the board

Individual signing authority

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Andrea Mathis

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Richterswil

Chairperson of the board

Joint signing authority (any two to sign)

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Marco Walser

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Flaach

Member of the board

Joint signing authority (any two to sign)

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Alexander Solya

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Wolfratshausen

Member of the board

Joint signing authority (any two to sign)

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Male

Marco Walser

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Rolf Häcki

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Würenlos

Member of the board

Joint signing authority (any two to sign)

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Christoph Sehringer

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Basel

Member of the board

Joint signing authority (any two to sign)

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Marco Walser

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Seon

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Abdullah Demir

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Trüllikon

Member of the board

Joint signing authority (any two to sign)

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Male

Andreas Brotzer

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Widnau

Member of the board

Joint signing authority (any two to sign)

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Male

Marco G. Walser

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Freienbach

Chairperson of the board

Joint signing authority (any two to sign)

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Alexander Rinderer

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Buchs SG

Member of the board

Joint signing authority (any two to sign)

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Male

Abdullah Demir

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Stallikon

Member of the board

Joint signing authority (any two to sign)

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Male

Markus Schad Müller

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Adliswil

Manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Löwenstrasse 32 8001 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Streichung gemäss Art. 179 HRegV / 1.1.2009Streichung gemäss Art. 179 HRegV / 1.1.2009
22512819.06.202311922.06.20231005774935
33275413.09.201818018.09.20181004457171
42195111.07.201313516.07.2013979839
52076008.06.201111314.06.20116203166
62693421.07.201014327.07.201022/5745764
72258821.06.201012125.06.201030/5694764
81423112.04.20107316.04.201023/5590018
93573515.09.200918221.09.200924/5254626
103366931.08.200917104.09.200925/5231650

Company Purpose

Die Gesellschaft bezweckt die Erbringung von Dienstleistungen im Bereich Unternehmensberatung, Projektmanagement, Marketing Research, Mergers & Acquisitions sowie Vermittlung von Immobilien. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.